The compliance department at Chevez Ruiz Zamarripa, highlighted for ‘fostering a relationship of trust’ with the client, assists in developing and optimizing corporate compliance programmes, with a special focus on AML regulations. Its operations are characterised by a two-stage process: the practice first conducts due diligence to ensure compliance with AML regulations, and then enacts policy changes as needed. Four partners co-head the team: César de la Parra focuses on administrative litigation; Daniel de la Parra supports clients with guidance on audits; Diego Marván (promoted to partner in January 2023), specialises in administrative litigation and AML compliance; and Jorge Luis Díaz, at the Monterrey office, who completes the leadership team. Alfredo Soto and Carlos Hutchinson assist at associate level.
Testimonials
Collated independently by Legal 500 research team.
- ‘They are always up to date on current affairs and available to discuss any issues, creating a relationship of trust.’
- ‘Availability and openness to seek alternatives.’
- 'We appreciate the team's rapid response time and the quality of the services they provide.'
- 'Diego Marván stands out for the depth of his analysis, his broad experience and his quick response time.'
Lawyers
Practice head
The lawyer(s) leading their teams.
César de la Parra, Daniel de la Parra, Diego Marván, Jorge Luis Díaz